AWTEC CONTROL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2224 April 2022 | Final Gazette dissolved following liquidation |
| 24/01/2224 January 2022 | Return of final meeting in a members' voluntary winding up |
| 24/11/2124 November 2021 | Liquidators' statement of receipts and payments to 2021-09-21 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 04/04/194 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 14/06/1814 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 02/08/172 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/02/162 February 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM NORGAR HOUSE 10 EAST STREET FAREHAM HAMPSHIRE PO16 0BN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/11/1424 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/11/1320 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/11/1226 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/11/1121 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/11/1017 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/11/0923 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLER / 23/11/2009 |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/02/055 February 2005 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA |
| 18/11/0418 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | SECRETARY RESIGNED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | NEW SECRETARY APPOINTED |
| 17/12/9817 December 1998 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 17/12/9817 December 1998 | S366A DISP HOLDING AGM 09/12/98 |
| 02/12/982 December 1998 | COMPANY NAME CHANGED BLAKEDEW ONE HUNDRED AND TWENTY SEVERN LIMITED CERTIFICATE ISSUED ON 03/12/98 |
| 12/11/9812 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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